DOSSIERS / VILLENEUVE
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Company dossier

VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893479915 · 893479915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VILLENEUVE
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893479915
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-29
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VILLENEUVE, 14250 TILLY-SUR-SEULLES
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55.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CLINIQUE VETERINAIREShared officer / director · 5 share thisTHIRD VOICEShared officer / director · 5 share thisBAYEUX-MADELEINEShared officer / director · 5 share thisDRAKKARShared officer / director · 6 share thisSCI ANIMALIAShared officer / director · 6 share thisSCEA DE VILLENEUVEShared officer / director · 6 share thisSPFPL LA VILLENEUVEShared officer / director · 6 share thisSELARL ANIMALIAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE SIMONE YVETTE LEPOURIELDirecteur général délégué—France registry
NICOLAS MARETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE VILLENEUVE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100